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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 47
  • 1
    Clarkson, Shaun
    Born in September 1964
    Individual (13 offsprings)
    Officer
    2026-06-09 ~ now
    OF - Director → CIF 0
    2007-03-01 ~ 2017-05-05
    OF - Director → CIF 0
  • 2
    Bauer, Jonathan
    Born in July 1980
    Individual (4 offsprings)
    Officer
    2017-04-03 ~ 2017-05-05
    OF - Director → CIF 0
  • 3
    Stokes, Gary Martin
    Born in May 1961
    Individual (54 offsprings)
    Officer
    2016-10-20 ~ 2018-10-31
    OF - Director → CIF 0
  • 4
    Chambers, Carl James
    Born in August 1958
    Individual (45 offsprings)
    Officer
    2006-06-15 ~ 2006-10-09
    OF - Director → CIF 0
  • 5
    Lightowlers, Oliver James
    Born in November 1972
    Individual (102 offsprings)
    Officer
    2007-07-26 ~ 2008-01-11
    OF - Director → CIF 0
  • 6
    Harrison, Richard John
    Born in September 1967
    Individual (19 offsprings)
    Officer
    2018-11-28 ~ 2020-01-29
    OF - Director → CIF 0
  • 7
    Smith, Geoffrey William
    Born in June 1948
    Individual (5 offsprings)
    Officer
    2001-07-18 ~ 2008-08-14
    OF - Director → CIF 0
  • 8
    Johnstone, Lee
    Individual (140 offsprings)
    Officer
    2006-06-15 ~ 2009-09-14
    OF - Secretary → CIF 0
    2011-01-17 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 9
    Kirby, Audrey Georgina
    Born in June 1930
    Individual (7 offsprings)
    Officer
    (before 1991-10-24) ~ 1993-03-19
    OF - Director → CIF 0
  • 10
    Morton, Julia Alison
    Individual (238 offsprings)
    Officer
    2009-09-14 ~ 2010-11-03
    OF - Secretary → CIF 0
  • 11
    Baldwin, Geoffrey Lloyd, Dr
    Born in April 1940
    Individual (19 offsprings)
    Officer
    1999-11-05 ~ 2000-08-01
    OF - Director → CIF 0
  • 12
    Coady, Bernard Julien
    Born in October 1979
    Individual (24 offsprings)
    Officer
    2018-01-26 ~ 2018-11-28
    OF - Director → CIF 0
  • 13
    Pytel, Richard
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2001-07-18 ~ 2003-07-23
    OF - Director → CIF 0
  • 14
    Trepte, Karen Marie
    Born in December 1968
    Individual (6 offsprings)
    Officer
    2010-01-01 ~ 2015-09-13
    OF - Director → CIF 0
  • 15
    Whalley-hunter, Caroline Mary
    Born in December 1959
    Individual (10 offsprings)
    Officer
    2018-09-24 ~ 2019-05-31
    OF - Director → CIF 0
    Whalley-hunter, Caroline
    Individual (10 offsprings)
    Officer
    2018-09-24 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 16
    Owens, David William
    Born in April 1952
    Individual (170 offsprings)
    Officer
    2011-08-15 ~ 2013-09-04
    OF - Director → CIF 0
  • 17
    Knight, Gareth James
    Director born in April 1978
    Individual (43 offsprings)
    Officer
    2018-01-26 ~ 2024-08-16
    OF - Director → CIF 0
  • 18
    Armitage, Edward John
    Born in December 1974
    Individual (49 offsprings)
    Officer
    2014-04-22 ~ 2017-02-24
    OF - Director → CIF 0
    Armitage, Edward John
    Individual (49 offsprings)
    Officer
    2016-05-27 ~ 2017-02-24
    OF - Secretary → CIF 0
  • 19
    Childs, Geoff
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2016-05-27 ~ 2016-09-13
    OF - Director → CIF 0
  • 20
    Macdonald, Patrick James
    Born in May 1962
    Individual (36 offsprings)
    Officer
    2016-05-27 ~ 2017-05-05
    OF - Director → CIF 0
  • 21
    Evan-cook, Paul
    Individual (33 offsprings)
    Officer
    1999-11-05 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 22
    O'sullivan, Liam
    Individual (89 offsprings)
    Officer
    2011-12-01 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 23
    Kirby, Roger Ian
    Born in March 1953
    Individual (8 offsprings)
    Officer
    (before 1991-10-24) ~ 1993-03-19
    OF - Director → CIF 0
  • 24
    Mayall, Anthony
    Born in January 1974
    Individual (19 offsprings)
    Officer
    2026-06-09 ~ now
    OF - Director → CIF 0
    Mayall, Anthony
    Director born in January 1974
    Individual (19 offsprings)
    2013-09-04 ~ 2016-05-27
    OF - Director → CIF 0
  • 25
    Daynes, John, Mr.
    Born in November 1962
    Individual (7 offsprings)
    Officer
    2013-09-04 ~ 2014-05-03
    OF - Director → CIF 0
  • 26
    Maguire, Peter Dominic
    Born in September 1954
    Individual (17 offsprings)
    Officer
    (before 1991-10-24) ~ 2011-04-18
    OF - Director → CIF 0
    Maguire, Peter Dominic
    Individual (17 offsprings)
    Officer
    (before 1991-10-24) ~ 1999-11-05
    OF - Secretary → CIF 0
    2003-07-31 ~ 2006-06-15
    OF - Secretary → CIF 0
  • 27
    Tozzi, Keith
    Born in February 1949
    Individual (56 offsprings)
    Officer
    2000-08-01 ~ 2003-03-25
    OF - Director → CIF 0
  • 28
    Rigby, William Simon
    Born in December 1961
    Individual (246 offsprings)
    Officer
    2006-10-09 ~ 2010-02-08
    OF - Director → CIF 0
    Lee, Christopher
    Born in July 1959
    Individual (246 offsprings)
    Officer
    2001-07-18 ~ 2011-02-28
    OF - Director → CIF 0
  • 29
    Gol, George
    Born in February 1947
    Individual (11 offsprings)
    Officer
    (before 1991-10-24) ~ 2003-02-07
    OF - Director → CIF 0
  • 30
    Cruddace, David Lee, Mr.
    Director born in January 1964
    Individual (120 offsprings)
    Officer
    2011-12-16 ~ 2013-09-04
    OF - Director → CIF 0
  • 31
    Humphreys, David Christopher
    Individual (127 offsprings)
    Officer
    2012-10-12 ~ 2013-09-04
    OF - Secretary → CIF 0
  • 32
    Sharples, Christopher Richard
    Born in January 1958
    Individual (13 offsprings)
    Officer
    2010-09-09 ~ 2013-12-31
    OF - Director → CIF 0
  • 33
    Withey, Nigel Brian
    Born in October 1962
    Individual (15 offsprings)
    Officer
    2003-04-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 34
    Macdonald, John Malcolm Kenneth
    Born in July 1941
    Individual (18 offsprings)
    Officer
    (before 1991-10-24) ~ 1993-04-30
    OF - Director → CIF 0
  • 35
    Gomar, Mark James
    Born in June 1959
    Individual (25 offsprings)
    Officer
    2004-01-26 ~ 2004-07-28
    OF - Director → CIF 0
  • 36
    Abbott, Michael Edward
    Born in July 1967
    Individual (30 offsprings)
    Officer
    2004-01-01 ~ 2016-05-27
    OF - Director → CIF 0
    2024-08-16 ~ 2026-04-23
    OF - Director → CIF 0
    Abbott, Michael Edward
    Individual (30 offsprings)
    Officer
    2013-09-04 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 37
    Mcvan, Phillip Anthony Heaton
    Born in December 1958
    Individual (9 offsprings)
    Officer
    2001-07-18 ~ 2002-12-20
    OF - Director → CIF 0
  • 38
    Cockshott, David Martyn
    Born in December 1969
    Individual (10 offsprings)
    Officer
    2015-09-09 ~ 2017-05-05
    OF - Director → CIF 0
  • 39
    Simon, Daniel John Ford
    Born in March 1998
    Individual (24 offsprings)
    Officer
    2018-11-28 ~ 2019-01-04
    OF - Director → CIF 0
    Simon, Daniel John Ford
    Investment Manager born in March 1988
    Individual (24 offsprings)
    Officer
    2019-01-04 ~ 2024-08-16
    OF - Director → CIF 0
  • 40
    Cargill, Stephen Peter
    Cfo born in September 1974
    Individual (28 offsprings)
    Officer
    2019-06-17 ~ 2024-08-16
    OF - Director → CIF 0
    Cargill, Stephen Peter
    Individual (28 offsprings)
    Officer
    2019-06-17 ~ 2024-08-16
    OF - Secretary → CIF 0
  • 41
    Atwood, Robert Charles
    Born in December 1942
    Individual (30 offsprings)
    Officer
    1999-11-05 ~ 2003-09-26
    OF - Director → CIF 0
  • 42
    Russell, Christopher Mark
    Born in March 1980
    Individual (9 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
  • 43
    INENCO LIMITED
    - now 02790570 01820250
    DIRECTSHAPE LIMITED - 1993-06-29
    Ribble House, Ballam Road, Lytham, Lancashire, England
    Active Corporate (51 parents, 1 offspring)
    Person with significant control
    2017-12-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 44
    VITRUVIAN DIRECTORS II LIMITED
    06484581 08593545... (more)
    105, Wigmore Street, London, England
    Active Corporate (6 parents, 99 offsprings)
    Officer
    2017-05-05 ~ 2017-11-03
    OF - Director → CIF 0
  • 45
    VITRUVIAN DIRECTORS I LIMITED
    06484566 06484581... (more)
    105, Wigmore Street, London, England
    Active Corporate (6 parents, 112 offsprings)
    Officer
    2017-05-05 ~ 2017-11-03
    OF - Director → CIF 0
  • 46
    VITRUVIAN PARTNERS LLP
    OC319894 05946871
    105, Wigmore Street, London, England
    Active Corporate (20 parents, 55 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-05
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 47
    VITRUVIAN DIRECTORS III LIMITED
    - now 08593545 06484581... (more)
    DMWSL 731 LIMITED - 2013-07-24
    105, Wigmore Street, London, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2017-05-05 ~ 2017-11-03
    OF - Director → CIF 0
parent relation
Company in focus

INENCO GROUP LIMITED

Period: 1989-10-24 ~ now
Company number: 02435678
Registered name
INENCO GROUP LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • INENCO GROUP LIMITED
    Info
    Registered number 02435678
    Evolution House Caxton Road, Fulwood, Preston PR2 9ZB
    PRIVATE LIMITED COMPANY incorporated on 1989-10-24 (36 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    CIF 0
  • INENCO GROUP LIMITED
    S
    Registered number missing
    Ribble House, Ballam Road, Lytham, Lancashire, England, FY8 4TS
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INENCO ENERGY TRADING LIMITED
    - now 01959287
    INENCO WATER LTD - 2007-05-09
    MIDLAND ENERGY CONSULTANTS LIMITED - 1994-05-11
    MIDLAND DRAINAGE & ENERGY CONSULTANTS LIMITED - 1988-10-03
    MIDLAND DRAINAGE CONSULTANTS LIMITED - 1988-02-01
    Evolution House Caxton Road, Fulwood, Preston, England
    Active Corporate (34 parents)
    Person with significant control
    2017-12-05 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.